Every complaint or charge against a broker which may be the basis for disciplinary action may be forwarded for investigation to the appropriate investigative authority within the Department of Homeland Security. The investigative authority will submit a final report on the investigation of complaints to the processing Center and send a copy of the report to the appropriate Executive Director, Office of Trade.

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Terms Used In 19 CFR 111.55

  • Broker: means a customs broker. See 19 CFR 111.1
  • Complaint: A written statement by the plaintiff stating the wrongs allegedly committed by the defendant.

[CBP Dec. 22-21, 87 FR 63319, Oct. 18, 2022]